3BMEXn1C454PKJyYn5d9zCk9jPNX6BL5aS3BMEXn1C454PKJyYn5d9zCk9jPNX6BL5aS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn1C454PKJyYn5d9zCk9jPNX6BL5aS | -1 (1) | 0.0000 | 0.4587 | 0.5597 | 0.1940 | 0.2022 | 0.5515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn1C454PKJyYn5d9zCk9jPNX6BL5aS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1117167 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.4587 |
| Maximum Balance Rank | 176938 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 499837 (12/17/2017 19:50) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 368889 |
| Account Age Rank | 1095108 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.5597 |
| Deposits From External Accounts Rank | 184933 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1940 |
| Deposits From BitMEX Accounts Rank | 277700 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.2022 |
| Withdrawls To External Accounts Rank | 154813 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5515 |
| Withdrawls To BitMEX Accounts Rank | 449155 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41187 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160003 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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